METEOR ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
METEOR ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
METEOR ASSET MANAGEMENT LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712610. The accounts status is FULL and accounts are next due on 30/04/2025.
METEOR ASSET MANAGEMENT LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712610. The accounts status is FULL and accounts are next due on 30/04/2025.
METEOR ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
24/25 THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
METEOR CAPITAL HOLDINGS LIMITED (until 22/09/2009)
METEOR CAPITAL HOLDINGS LIMITED (until 22/09/2009)
WB NEWCO 2 LIMITED (until 23/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY YANG CHONG YU | May 1988 | British | Director | 2018-04-01 | CURRENT |
MR MATTHEW GEORGE WHITE | Feb 1971 | British | Director | 2012-05-31 | CURRENT |
MISS SUSAN ANN VALLER | May 1953 | British | Director | 2007-04-23 | CURRENT |
MR GRAHAM NEIL DEVILE | Sep 1965 | British | Director | 2007-02-27 | CURRENT |
THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD | Aug 1952 | British | Director | 2009-11-11 | CURRENT |
MR SIMON HUGH BOTTOMLEY | Nov 1962 | British | Director | 2007-04-23 | CURRENT |
MR SIMON HUGH BOTTOMLEY | Nov 1962 | British | Secretary | 2007-04-23 | CURRENT |
MR DAVID HINSLEY STUFF | Nov 1963 | British | Director | 2013-05-14 UNTIL 2013-08-29 | RESIGNED |
WB COMPANY DIRECTORS LIMITED | Corporate Director | 2006-02-16 UNTIL 2007-02-27 | RESIGNED | ||
WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-02-16 UNTIL 2007-02-27 | RESIGNED | ||
MR PHILIP EDWARD SAUNDERS | May 1942 | British | Director | 2007-02-27 UNTIL 2012-05-29 | RESIGNED |
MR JOHN STEWART ROSS | Mar 1965 | British | Director | 2007-02-27 UNTIL 2008-10-27 | RESIGNED |
MR GEOFFREY STUART PEARSON | Aug 1947 | British | Director | 2007-02-27 UNTIL 2010-02-16 | RESIGNED |
MR GEOFFREY STUART PEARSON | Aug 1947 | British | Secretary | 2007-02-27 UNTIL 2007-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meteor Capital Group Limited | 2018-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |